OVER 600 CASES

$5,200,000+ RECOVERED FOR CLIENTS!

AssetReason SeizedCode SectionAPValueAgencyReturned?
2003 Chevy AvalancheAlien Transportation8 USC 1324$2,925CBPYes
2012 Ford ExplorerDrugs21 USC 952, 841$7,650Customs - AZYes
2013 Hyundai ElantraTransporting Drugs21 USC 952, 841$1,500CustomsYes
CurrencySentri Line19 USC 1433, 1436$5,000CustomsYes
2020 Mazda CX5Alien Transportation8 USC 1324$28,500CBP ImperialYes
2018 Nissan AltimaAlien Transportation8 USC 1324$9,999CBP ImperialYes
CurrencyFailure to Report31 USC 5317, 5316$10,273CustomsYes
2017 Mercedes Benz C300Drugs19 USC 1595$19,375CustomsYes
2017 Subaru ForesterAlien Transportation8 USC 1324$13,575CustomsYes
2019 Chevrolet SilveradoAlien Transportation8 USC 1324$33,175CustomsYes
2013 Kia SportageAlien Transportation8 USC 1324$7,144CBP AZYes
2010 Dodge RamAlien Transportation8 USC 1324$10,500CustomsYes
2013 Honda CivicAlien Transportation8 USC 1324$10,825CBP TexasYes
2013 Toyota PriusAlien Transportation8 USC 1324$5,925CBPYes
2017 BMW X5Alien Transportation8 USC 1324$28,850CBPYes
2020 Toyota CorollaAlien Transportation8 USC 1324$17,150CBPYes
2013 Nissan SentraAlien Transportation8 USC 1324$2,650CBPYes
2017 Honda CivicAlien Transportation8 USC 1324$17,750CBPYes
2013 Honda AccordAlien Transportation8 USC 1324$10,175CBPYes
2016 Nissan AltimaDrugs19 USC 1595$7,900CustomsYes
2018 GMC Sierra 2500 HDAlien Transportation8 USC 1324$29,650CBPYes
2008 LexusAlien Transportation8 USC 1324$14,650CBPYes
2020 Jeep WranglerAlien Transportation8 USC 1324$39,550CBPYes
2019 Dodge ChargerAlien Transportation8 USC 1324$24,600CBPYes
2016 Kia OptimaAlien Transportation8 USC 1324$7,975CBPYes
2020 Kia ForteAlien Transportation8 USC 1324$15,375CBPYes
2017 Honda CRVAlien Transportation8 USC 1324$21,725CBPYes
2020 Kia StingerAlien Transportation8 USC 1324$30,225CBPYes
2007 Yamaha YZF-R6Failure to Report31 USC 5332, 5316, 5317$5,130CustomsYes
2020 Jeep GladiatorDrugs19 USC 1595$36,350CustomsYes
CurrencyDrugs21 USC 881, 19 USC 1602-1619, 18 USC 983$14,000USPISYes
CurrencyFailure to Report31 USC 5332$111,722CustomsYes
2018 Dodge ChargerAlien Transportation8 USC 1324$43,750CBPYes
2016 Kia SoulAlien Transportation8 USC 1324$13,575CBPYes
2003 Toyota TacomaAlien Transportation8 USC 1324$2,725CBPYes
2016 Kia ForteFailure to Report19 USC 1595, 1497, 7 USC 136$11,117CustomsYes
2018 Nissan VersaFailure to Report19 USC 1433, 1436$5,700CustomsYes
2019 Mazda CX3Failure to Report19 USC 1433, 1436$21,435CustomsYes
2018 Jeep RubiconAlien Transportation8 USC 1324$46,075CBPYes
2013 Dodge ChallengerAlien Transportation8 USC 1324$14,075CBPYes
2020 Honda Accord SportAlien Transportation8 USC 1324$30,275CBPYes
2019 Chevrolet SilveradoAlien Transportation8 USC 1324$48,425CBP ImperialYes
2018 Honda CivicAiding or Abetting in Alien Transportation8 USC 1324$18,675CBP ImperialYes
2018 Toyota Camry LEAlien Transportation8 USC 1324$20,725CBPYes
2016 Kia ForteAlien Transportation8 USC 1324$10,950CBPYes
2020 Honda CRVAlien Transportation (Conspiracy)8 USC 1324$30,850CBPYes
2012 Acura TLAlien Transportation8 USC 1324$10,575CBPYes
2018 Hyundai ElantraAlien Transportation8 USC 1324$15,000CBPYes
2017 Chevrolet TraverseAlien Transportation8 USC 1324$22,450CBPYes
2017 Nissan RogueAlien Transportation (Conspiracy)8 USC 1324$15,075CBPYes
2011 Volkswagen JettaAlien Transportation8 USC 1324$4,325CBPYes
2018 Kia StingerAlien Transportation8 USC 1324$30,775CBPYes
2018 Chevrolet MalibuAlien Transportation8 USC 1324$14,675CBPYes
2021 Toyota CorollaAlien Transportation8 USC 1324$22,840CBPYes
2017 Jeep Grand Cherokee LaredoAlien Transportation (Conspiracy)8 USC 1324$28,240CBPYes
2014 Honda AccordAlien Transportation8 USC 1324$12,700CBPYes
2014 Toyota Camry SEAlien Transportation8 USC 1324$10,825CBPYes
2021 Dodge ChargerAlien Transportation8 USC 1324$34,967CBPYes
2019 Toyota Rav4Alien Transportation8 USC 1324$28,425CBP TexasYes
2016 Ford FusionAlien Transportation8 USC 1324$7,950CBPYes
2020 Toyota CorollaAlien Transportation8 USC 1324$16,319CBP AZYes
2016 Lexus 200TAlien Transportation8 USC 1324$24,025CBPYes
2015 Dodge ChallengerAlien Transportation8 USC 1324$18,050CustomsYes
2008 BMW 328iAlien Transportation8 USC 1324$4,375CBPYes
2011 Audi Q5Alien Transportation8 USC 1324$8,000CBPYes
2016 Nissan RogueAlien Transportation8 USC 1324$14,175CBPYes
2010 Cadillac EscaladeAlien Transportation8 USC 1324$21,375CBPYes
2013 Hyundai ElantraAlien Transportation8 USC 1324$5,875CBPYes
2007 Honda RidgelineDrugs49 USC 80303, 80302$4,425CBPYes
2011 Dodge ChargerAlien Transportation8 USC 1324$7,850CBPYes
2016 Nissan SentraAlien Transportation (Conspiracy)8 USC 1324$7,375CBPYes
2015 BMW 535Alien Transportation8 USC 1324$15,125CBPYes
2011 Honda AccordAlien Transportation8 USC 1324$6,425CBPYes
2021 Nissan RogueAlien Transportation8 USC 1324$25,425CBPYes
2018 Mercees-Benz C63 AMGAlien Transportation8 USC 1324$59,750CBPYes
2019 Toyota HC-R LimitedAlien Transportation8 USC 1324$26,425CBPYes
2014 Toyota CamryAlien Transportation8 USC 1324$10,825CBPYes
2019 Kia OptimaAlien Transportation8 USC 1324$19,425CBPYes
2012 Jeep WranglerAlien Transportation (Conspiracy)8 USC 1324$17,350CBPYes
2012 Ford F-250Alien Transportation8 USC 1324$16,125CBP TexasYes
2021 Dodge RamAlien Transportation8 USC 1324$56,709CBP AZYes
2020 Nissan Altima SRAlien Transportation (Conspiracy)8 USC 1324$24,200CBPYes
2020 Subaru WRXAlien Transportation (Conspiracy)8 USC 1324$30,975CBPYes
2021 Tesla Model 3Alien Transportation8 USC 1324$51,440CBPYes
2019 Honda Accord SportAlien Transportation8 USC 1324$28,775CBPYes
2015 Toyota SiennaAlien Transportation8 USC 1324$17,000CBPYes
2011 Mercedes-Ben E63 AMGAlien Transportation8 USC 1324$18,550CBPYes
2019 Ford Fiesta SEAlien Transportation (Conspiracy)8 USC 1324$14,625CBPYes
2019 Dodge ChallengerAlien Transportation8 USC 1324$26,725CBPYes
2020 Toyota Rav4Alien Transportation8 USC 1324$23,845CBP AZYes
2020 Nissan RogueAlien Transportation8 USC 1324$24,100CBPYes
2011 Audi A4Alien Transportation8 USC 1324$8,325CBPYes
2011 Toyota PriusAlien Transportation (Conspiracy)8 USC 1324$7,075CBPYes
2017 Mitsubishi LancerAlien Transportation8 USC 1324$11,900CBPYes
2019 Ford MustangAlien Transportation8 USC 1324$30,600CBPYes
2021 Kia RioAlien Transportation8 USC 1324$17,045CBPYes
2017 Dodge RamAlien Transportation8 USC 1324$23,575CBPYes
2020 GMC Sierra 1500Alien Transportation8 USC 1324$58,800CBP TexasYes
2017 BMW X6Alien Transportation8 USC 1324$47,125CBPYes
2021 Ford ExplorerAlien Transportation8 USC 1324$40,650CBP ImperialYes
2020 Dodge Charger SXTAlien Transportation8 USC 1324$30,300CBPYes
2018 Chevrolet CruzeAlien Transportation8 USC 1324$13,377CBP AZYes
2008 GMC SierraAlien Transportation8 USC 1324$9,725CBPYes
2015 Nissan RogueBringing in Aliens at Other Than a Port of Entry8 USC 1324$13,775CBPYes
2012 Chevrolet CamaroAlien Transportation (Conspiracy)8 USC 1324$11,875CBPYes
2019 Dodge Ram 1500Alien Transportation8 USC 1324$31,300CBPYes
2014 Honda Civic LXAlien Transportation8 USC 1324$12,075CBPYes
2021 Dodge Ram 1500Alien Transportation8 USC 1324$41,660CBPYes
2012 Dodge Ram 1500Alien Transportation8 USC 1324$17,475CBPYes
2019 Toyota Camry SEAlien Transportation8 USC 1324$21,000CBPYes
2021 Toyota Camry XSEAlien Transportation8 USC 1324$33,438CBPYes
2015 Chevrolet TahoeAlien Transportation8 USC 1324$31,700CBPYes
2010 Mercedes-Benz S550Alien Transportation8 USC 1324$16,600CBP ImperialYes
2016 Kia Optima EXAlien Transportation8 USC 1324$15,500CBPYes
2018 Mercedes-Benz GLC300Drugs49 USC 80303, 80302$31,225CBPYes
2020 Dodge Challenger R/TAlien Transportation8 USC 1324$37,000CBPYes
2015 Volkswagen GolfAlien Transportation (Conspiracy)8 USC 1324$11,525CBPYes
2017 Dodge Ram 1500 Big HornAlien Transportation8 USC 1324$26,050CBPYes
2019 Toyota TacomaAlien Transportation8 USC 1324$30,950CBPYes
2021 GMC SierraAlien Transportation8 USC 1324$63,525CBP ImperialYes
2021 Ford F-150Alien Transportation (Conspiracy)8 USC 1324$47,100CBPYes
2004 Toyota 4RunnerAlien Transportation8 USC 1324$3,330CBPYes
2022 Hyundai ElantraAlien Transportation8 USC 1324$24,250CBPYes
2015 GMC YukonAlien Transportation8 USC 1324$22,475CBP TexasYes
2014 Dodge Ram 1500Alien Transportation8 USC 1324$18,100CBPYes
2020 Tesla Model 3Alien Transportation8 USC 1324$50,750CBPYes
2015 Toyota CorollaAlien Transportation8 USC 1324$11,900CBPYes
2008 Mercedes-Benz E550Alien Transportation8 USC 1324$7,150CBPYes
2018 Jeep Grand CherokeeAlien Transportation8 USC 1324$27,825CBPYes
2014 Toyota Yaris LEAlien Transportation8 USC 1324$11,025CBPYes
2020 Dodge Ram 1500Alien Transportation8 USC 1324$46,950CBPYes
2014 Buick EnclaveAlien Transportation8 USC 1324$14,325CBPYes
2019 Honda CRVAlien Transportation8 USC 1324$26,625CBPYes
2013 Toyota Corolla SAlien Transportation8 USC 1324$9,225CBPYes
2016 Toyota Tacoma TRD SportDrugs49 USC 80303, 80302$32,675CBPYes
2017 BMW 320iAlien Transportation8 USC 1324$24,100CBPYes
2014 Cadillac CTSAlien Transportation8 USC 1324$10,000CBP ImperialYes
2021 Lexus IS 350 F SportAlien Transportation (Conspiracy)8 USC 1324$51,325CBPYes
2009 Mercedes-Benz ML550Alien Transportation8 USC 1324$8,675CBPYes
2019 Toyota SiennaDrugs21 USC 881, 841, 18 USC 981, 1956, 1961$26,900CBP ORYes
2016 Honda CivicAlien Transportation (Conspiracy)8 USC 1324$16,375CBPYes
CurrencyConspiracy8 USC 981, 1961, 21 USC 846$19,935HSIYes
2018 Honda AccordAlien Transportation8 USC 1324$23,160CBP AZYes
2015 Honda AccordAlien Transportation8 USC 1324$14,725CBPYes
2021 GMC SierraAlien Transportation (Conspiracy)8 USC 1324$53,750CBPYes
2020 Chevrolet Silverado 1500Alien Transportation8 USC 1324$40,650CBPYes
2021 Jeep Grand CherokeeAlien Transportation8 USC 1324$39,100CBPYes
2016 Jeep CherokeeAlien Transportation8 USC 1324$13,775CBPYes
2016 BMW 328iAlien Transportation8 USC 1324$18,825CBPYes
2018 Audi A3Alien Transportation8 USC 1324$28,250CBPYes
2014 Nissan SentraAlien Transportation8 USC 1324$3,345CBPYes
2020 Toyota TacomaAlien Transportation8 USC 1324$24,616CBPYes
2021 Honda Accord SportAlien Transportation8 USC 1324$32,050CBPYes
2015 Honda AccordAlien Transportation8 USC 1324$15,025CBPYes
2015 Toyota Scion TCAlien Transportation (Conspiracy)8 USC 1324$9,975CBPYes
2022 Ford Bronco Sport Big BendAlien Transportation8 USC 1324$30,726CBPYes
CurrencySuspicion21 USC 881$51,685USPISYes
2021 Chevrolet TraverseAlien Transportation (Conspiracy)8 USC 1324$34,275CBPYes
2017 Honda Civic TouringAlien Transportation8 USC 1324$18,050CBPYes
2021 Chevrolet CamaroAlien Transportation8 USC 1324$32,175CBPYes
2014 Toyota Scion XBDrugs19 USC 1595, 1497$7,425CustomsYes
2018 Honda Pilot EX-LAlien Transportation (Conspiracy)8 USC 1324$28,950CBPYes
2014 Infiniti Q50Alien Transportation (Conspiracy)8 USC 1324$19,950CBPYes
2020 Nissan RogueAlien Transportation8 USC 1324$18,450CBP AZYes
2018 Ford F-150Alien Transportation8 USC 1324$32,700CBPYes
2022 Subaru LegacyAlien Transportation8 USC 1324$26,990CBPYes
2018 Chevrolet SilveradoAlien Transportation8 USC 1324$26,275CBPYes
2016 Audi A5Alien Transportation8 USC 1324$22,150CBPYes
2015 Toyota TacomaAlien Transportation8 USC 1324$15,875CBP ImperialYes
2017 Hyundai AccentAlien Transportation8 USC 1324$9,500CBPYes
2021 Honda CivicAlien Transportation8 USC 1324$26,900CBPYes
2012 Chrysler SedanAlien Transportation8 USC 1324$8,700CBPYes
2020 Honda CR-VAlien Transportation8 USC 1324$27,175CBP ImperialYes
1985 Toyota SupraAlien Transportation8 USC 1324$7,100CBP ImperialYes
2015 Kia OptimaAlien Transportation8 USC 1324$11,150CBPYes
2018 Honda AccordAlien Transportation8 USC 1324$25,200CBPYes
2021 Jeep Grand CherokeeAlien Transportation8 USC 1324$38,604CBPYes
2021 Honda PilotAlien Transportation8 USC 1324$19,625CBPYes
2019 Honda CivicAlien Transportation8 USC 1324$20,650CBPYes
2022 Honda Civic SIAlien Transportation8 USC 1324$26,898CBPYes
2016 Infiniti Q50SAlien Transportation8 USC 1324$23,150CBPYes
2020 Honda Civic LXAlien Transportation8 USC 1324$21,525CBPYes
2007 Toyota CamryAlien Transportation8 USC 1324$17,825CBPYes
2020 Chevrolet TraverseAlien Transportation8 USC 1324$32,350CBPYes
2011 Chevrolet SilveradoAlien Transportation8 USC 1324$8,170CBPYes
2019 Nissan KicksAlien Transportation (Conspiracy)8 USC 1324$22,450CBPYes
2019 Toyota TacomaAlien Transportation (Conspiracy)8 USC 1324$33,975CBPYes
2020 Chevrolet SilveradoAlien Transportation8 USC 1324$30,550CustomsYes
2015 Chrysler 300Alien Transportation (Conspiracy)8 USC 1324$15,150CBPYes
2022 Hyundai VenueAlien Transportation8 USC 1324$21,995CBPYes
2007 Chevrolet SilveradoAlien Transportation8 USC 1324$8,750CBPYes
CurrencyDrugs21 USC 881, 19 USC 1602-1619, 18 USC 983$8,720USPISYes
2015 Honda AccordAlien Transportation8 USC 1324$4,063CBP TexasYes
2018 Toyota CamryAlien Transportation8 USC 1324$21,900CBP AZYes
2014 Infiniti Q50Alien Transportation8 USC 1324$18,125CBPYes
2022 Honda Civic SportAlien Transportation8 USC 1324$23,539CBPYes
2018 Honda CivicAlien Transportation8 USC 1324$22,025CBPYes
2019 Honda AccordAlien Transportation8 USC 1324$26,625CBP ImperialYes
2013 Toyota PriusAlien Transportation8 USC 1324$9,605CBPYes
2016 Dodge Challenger HellcatAlien Transportation8 USC 1324$48,900CBPYes
2020 Dodge Charger GTAlien Transportation8 USC 1324$37,700CBPYes
2020 Nissan AltimaAlien Transportation (Conspiracy)8 USC 1324$22,550CBPYes
2018 Hyundai ElantraAlien Transportation8 USC 1324$15,000CBP ImperialYes
2019 Chevrolet SilveradoAlien Transportation8 USC 1324$50,600CBP ImperialYes
2020 GMC CanyonAlien Transportation8 USC 1324$36,200CBP TexasYes
2022 Hyundai SonataAlien Transportation (Conspiracy)8 USC 1324$32,864CBP ImperialYes
2018 Honda CivicAlien Transportation8 USC 1324$16,638CBP AZYes
2014 BMW 3 SeriesAlien Transportation8 USC 1324$5,037CBP TexasYes
2022 Subaru LegacyAlien Transportation8 USC 1324$26,990CBP TexasYes
2021 Dodge ChargerAlien Transportation8 USC 1324$41,125CBPYes
2015 Toyota Camry SEAlien Transportation8 USC 1324$13,000CBPYes
2006 Toyota TundraAlien Transportation8 USC 1324$10,600CBPYes
2012 Chevrolet VoltAlien Transportation (Conspiracy)8 USC 1324$9,600CBPYes
2021 Ford RangerAlien Transportation8 USC 1324$29,600CBPYes
2015 Honda CR-VAlien Transportation8 USC 1324$13,875CBP AZYes
2021 Nissan SentraAlien Transportation8 USC 1324$22,200CBP TexasYes
2022 Mitsubishi OutlanderAlien Transportation8 USC 1324$26,956CBPYes
2019 BMW X3Alien Transportation8 USC 1324$34,450CBP ImperialYes
2013 Mercedes Benz C250Alien Transportation8 USC 1324$10,075CBPYes
2017 Honda CivicAlien Transportation8 USC 1324$13,650CBP ImperialYes
2010 Toyota CamryAlien Transportation8 USC 1324$6,175CBPYes
2020 Nissan Versa SRAlien Transportation8 USC 1324$19,625CBPYes
2011 Chevrolet CorvetteAlien Transportation8 USC 1324$28,387CBPYes
2014 Nissan Sentra SVAlien Transportation8 USC 1324$6,750CBPYes
2015 Nissan AltimaAlien Transportation8 USC 124$15,750CBPYes
2018 Nissan SentraAlien Transportation8 USC 1324$11,950CBPYes
2019 Chevrolet SonicAlien Transportation8 USC 1324$11,575CBP TexasYes
2022 Kia SorentoAlien Transportation (Conspiracy)8 USC 1324$32,552CBPYes
2019 Dodge ChargerAlien Transportation8 USC 1324$35,200CBP ImperialYes
2014 Honda Accord SportAlien Transportation8 USC 1324$10,775CBPYes
2012 Infiniti G37Drugs19 USC 1595$10,125CBPYes
2016 Subaru OutbackAlien Transportation8 USC 1324$19,775CBPYes
2011 BMW M3Alien Transportation8 USC 1324$20,250CBPYes
2006 Saturn IonAlien Transportation8 USC 1324$1,000CBP AZYes
2013 Dodge ChargerAlien Transportation8 USC 1324$8,000CBPYes
2019 Honda Civic LXAlien Transportation8 USC 1324$21,600CBPYes
2016 BMW 3-SeriesAlien Transportation8 USC 1324$14,550CBPYes
2017 Honda Accord LXAlien Transportation8 USC 1324$13,125CBPYes
2021 Chevrolet SilveradoAlien Transportation8 USC 1324$49,975CBP AZYes
2017 Chevrolet Silverado LTZAlien Transportation (Conspiracy)8 USC 1324$28,075CBPYes
2018 Ford FusionAlien Transportation8 USC 1324$13,225CBP TexasYes
2022 Chevrolet Tahoe Z71Alien Transportation8 USC 1324$61,301CBPYes
2014 Kia Forte LXAlien Transportation8 USC 1324$11,250CBPYes
2014 Honda AccordDrugs19 USC 1595, 21 USC 881, 952$11,925CustomsYes
2018 BMW 530E, Glock 19 9mm PistolAlien Transportation (Conspiracy)8 USC 1324$29,779CBPYes
2014 Honda CivicAlien Transportation8 USC 1324$10,075CBPYes
2019 Mercedes-Benz C3000Alien Transportation8 USC 1324$31,450CBPYes
2019 Kia SorrentoAlien Transportation8 USC 1324$22,075CBPYes
2015 Hyundai SonataAlien Transportation8 USC 1324$7,775CBP AZYes
2020 Lexus ES 350 F SportAlien Transportation8 USC 1324$43,050CBPYes
2014 Honda AccordAlien Transportation8 USC 1324$12,650CBPYes
2022 Honda Accord Hybrid EX-LAlien Transportation8 USC 1324$31,922CBPYes
2020 Hyundai SonataAlien Transportation8 USC 1324$20,075CBPYes
2010 Infiniti FX35Alien Transportation (Conspiracy)8 USC 1324$5,595CBPYes
2017 Mercedes-Benz GLA 250Alien Transportation8 USC 1324$21,250CBPYes
2017 Toyota CorollaAlien Transportation (Conspiracy)8 USC 1324$8,750CBP ImperialYes
2020 Nissan Rogue SVAlien Transportation8 USC 1324$22,725CBPYes
PenaltyFailure to Report19 USC 1433, 1436$5,000CBPYes
2022 Honda CivicAlien Transportation8 USC 1324$31,975CBPYes
2022 Toyota TacomaAlien Transportation8 USC 1324$38,140CBPYes
2016 Dodge DartAlien Transportation8 USC 1324$9,625CBP AZYes
2018 Kia StingerAlien Transportation8 USC 1324$26,850CBPYes
2022 GMC Sierra 1500 LimitedAlien Transportation (Conspiracy)8 USC 1324$49,620CBPYes
2022 Dodge ChargerAlien Transportation8 USC 1324$48,980CBPYes
2023 Toyota CorollaAlien Transportation8 USC 1324$21,550CBP TexasYes
PenaltyFailure to report arrival of vehicle19 USC 143, 1436$5,000CBPYes
2022 Honda Accord SportAlien Transportation8 USC 1324$28,281CBPYes
2016 Volkswagen TiguanAlien Transportation8 USC 1324$12,925CBPYes
2019 Toyota Camry SEAlien Transportation (Conspiracy)8 USC 1324$19,325CBPYes
2022 Honda CivicAlien Transportation8 USC 1324$27,300CBP AZYes
2018 Chrysler 300Alien Transportation8 USC 1324$18,525CBPYes
2019 Mitsubishi Outlander SELAlien Transportation8 USC 1324$22,625CBPYes
2010 Ford F-150Alien Transportation8 USC 1324$10,700CBPYes
2022 Nissan AltimaAlien Transportation8 USC 1324$29,395CBPYes
2023 Tesla Model 3Alien Transportation8 USC 1324$59,704CBP TexasYes
2019 Hyundai AccentAlien Transportation8 USC 1324$14,800CBPYes
2014 Infiniti Q50Alien Transportation8 USC 1324$12,650CBPYes
2022 Hyundai PalisadeAlien Transportation8 USC 1324$33,575CBP AZYes
2014 GMC 1500Alien Transportation8 USC 1324$14,600CBP TexasYes
2016 Honda Accord SportAlien Transportation8 USC 1324$14,350CBPYes
2004 Lexus GS300Alien Transportation8 USC 1324$3,300CBPYes
2011 Ford F250Alien Transportation8 USC 1324$13,225CBP TexasYes
2022 Mercedes-Benz CLA 250Alien Transportation8 USC 1324$38,200CBPYes
2015 Dodge DurangoAlien Transportation8 USC 1324$13,950CBPYes
2011 Lexus CTAlien Transportation8 USC 1324$13,150CBPYes
2017 Lexus CT 200HAlien Transportation8 USC 1324$21,375CBPYes
2020 Honda Civic SportAlien Transportation8 USC 1324$22,425CBPYes
2017 Honda EXAlien Transportation8 USC 1324$13,300CBPYes
2019 Dodge RamDrugs19 USC 1595, 49 USC 80303, 21 USC 881, 21 USC 952$35,901CBPYes
2022 Subaru WRX LimitedAlien Transportation8 USC 1324$32,105CBPYes
2007 Toyota CamryAlien Transportation8 USC 1324$7,987CBPYes
2020 Honda Accord LXAlien Transportation8 USC 1324$23,700CBPYes
2019 Audi A4Alien Transportation8 USC 1324$22,400CBPYes
2018 GMC Sierra DenaliAlien Transportation8 USC 1324$37,250CBPYes
2012 BMW 328iAlien Transportation8 USC 1324$10,750CBPYes
2013 Mazda CX-5Alien Transportation8 USC 1324$13,050CBPYes
2019 Toyota RAV4 XLEAlien Transportation (Conspiracy)8 USC 1324$26,175CBPYes
2009 Jeep Grand CherokeeAlien Transportation8 USC 1324$3,475CBP AZYes
PenaltyFailure to report arrival of vehicle19 USC 1433, 1436$5,000CBPYes
2017 Honda CivicAlien Transportation8 USC 1324$13,850CBPYes
2008 Lexus IS 350Alien Transportation (Conspiracy)8 USC 1324$9,912CBPYes
2021 Toyota CorollaAlien Transportation8 USC 1324$20,275CBPYes
2020 Toyota Camry XSEAlien Transportation (Conspiracy)8 USC 1324$25,950CBPYes
2021 GMC SierraAlien Transportation8 USC 1324$26,835CBPYes
2017 Infiniti Q50Alien Transportation8 USC 1324$20,450CBPYes
2009 Pontiac G8Alien Transportation8 USC 1324$9,763CBPYes
2022 Dodge Charger Scat PackAlien Transportation8 USC 1324$45,547CBPYes
2018 Chevrolet CamaroAlien Transportation8 USC 1324$26,525CBP TexasYes
2021 Toyota TacomaAlien Transportation8 USC 1324$34,721CBPYes
2020 Ford Mustang GTAlien Transportation8 USC 1324$33,075CBPYes
2023 Kia ForteAlien Transportation (Conspiracy)8 USC 1324$19,000CBPYes
2016 Tesla Model S 70Alien Transportation8 USC 1324$31,975CBPYes
2012 BMW 128iAlien Transportation8 USC 1324$10,675CBPYes
2021 GMX Yukon SLTAlien Transportation8 USC 1324$61,225CBPYes
2021 Mercedes-Benz C300Alien Transportation8 USC 1324$35,225CBPYes
2011 Chevrolet Silverado 1500Alien Transportation8 USC 1324$4,150CBPYes
2017 Infiniti Q50Alien Transportation8 USC 1324$12,900CBPYes
2001 Lexus GS300Alien Transportation8 USC 1324$4,950CBP ImperialYes
2007 Acura TLAlien Transportation8 USC 1324$6,112CBPYes
2016 Honda CivicAlien Transportation8 USC 1324$13,000CBPYes
2018 BMW 540iAlien Transportation (Conspiracy)8 USC 1324$28,000CBPYes
2014 Toyota CorollaAlien Transportation8 USC 1324$4,815CBPYes
2006 Ford ExplorerAlien Transportation (Conspiracy)8 USC 1324$2,425CBPYes
2014 Toyota CorollaAlien Transportation8 USC 1324$5,698CBP AZYes
2020 GMC Sierra 1500Alien Transportation (Conspiracy)8 USC 1324$23,925CBPYes
2021 Kia K5 GT-LineAlien Transportation8 USC 1324$19,025CBPYes
2021 Nissan Versa SAlien Transportation8 USC 1324$16,800CBPYes
2022 Volkswagen JettaAlien Transportation8 USC 1324$20,250CBPYes
2021 Dodge RamAlien Transportation8 USC 1324$51,775CBP ImperialYes
2021 Toyota TacomaAlien Transportation8 USC 1324$34,450CBPYes
2011 Dodge Ram 3500Alien Transportation8 USC 1324$20,675CBPYes
2019 Honda Civic EX-LAlien Transportation8 USC 1324$18,700CBPYes
2017 Chevrolet Suburban LSAlien Transportation8 USC 1324$12,980CBPYes
2021 Toyota Camry SEAlien Transportation8 USC 1324$24,750CBPYes
2019 Nissan Sentra SVAlien Transportation8 USC 1324$14,175CBPYes
2019 Volkswagen JettaAlien Transportation (Conspiracy)8 USC 1324$17,350CBPYes
CurrencyDrugs21 USC 881, 19 USC 1602-1619, 18 USC 983$23,550USPISYes
2017 Honda CivicAlien Transportation8 USC 1324$11,075CBP ImperialYes
2007 Infiniti G35Alien Transportation8 USC 1324$4,000CBPYes
2017 Nissan SentraAlien Transportation8 USC 1324$7,475CBPYes
2021 Honda Civic EXAlien Transportation8 USC 1324$24,575CBPYes
2005 Toyota Tacoma SR5Alien Transportation8 USC 1324$8,125CBPYes
2016 BMW 435iAlien Transportation8 USC 1324$19,475CBPYes
2023 Ford ExpeditionAlien Transportation8 USC 1324$84,925CBP Via De La AmistadYes
2017 Chevrolet ImpalaAlien Transportation8 USC 1324$10,225CBPYes
2019 Toyota PriusAlien Transportation8 USC 1324$24,150CBPYes
2019 Mercedes A220Drugs19 USC 1595, 21 USC 881, 952$23,275CBPYes
2013 Audi A4, Smith & Wesson .40 CaliberAlien Transportation (Conspiracy)8 USC 1324, 49 USC 80303, 80302$12,267CBPYes
2011 BMW 328iAlien Transportation8 USC 1324$5,900CBPYes
2017 Honda CivicAlien Transportation8 USC 1324$15,925CBP AZYes
2020 Honda AccordAlien Transportation (Conspiracy)8 USC 1324$20,025CBP TexasYes
2020 Honda CivicAlien Transportation8 USC 1324$20,600CBPYes
2006 BMW 325iAlien Transportation8 USC 1324$2,275CBPYes
2021 Jeep Grand Cherokee L OverlandAlien Transportation8 USC 1324$40,625CBPYes
2021 Nissan KicksAlien Transportation8 USC 1324$21,825CBPYes
2012 Chevrolet TraverseAlien Transportation8 USC 1324$2,675CBPYes
2018 Dodge ChargerAlien Transportation8 USC 1324$28,150CBPYes
2019 GMC Sierra 1500Alien Transportation8 USC 1324$32,975CBP TexasYes
2010 Infiniti G37Alien Transportation8 USC 1324$7,762CBPYes
2016 Chevrolet Malibu LTAlien Transportation8 USC 1324$11,300CBPYes
2022 Ford F-150Alien Transportation8 USC 1324$60,325CBPYes
2016 Toyota CorollaAlien Transportation8 USC 1324$11,769CBPYes
2016 Chrysler 300Alien Transportation8 USC 1324$11,100CBPYes
2017 Honda Civic LXAlien Transportation8 USC 1324$14,675CBPYes
2023 Acura Integra A-SpecAlien Transportation8 USC 1324$32,800CBPYes
2015 Chrysler 200Alien Transportation8 USC 1324$6,875CBPYes
2018 Chevrolet SIlverado LTAlien Transportation8 USC 1324$32,600CBPYes
2021 Honda AccordAlien Transportation8 USC 1324$25,375CBPYes
2014 Toyota TacomaAlien Transportation8 USC 1324$13,025CBPYes
2015 GMC Sierra DenaliAlien Transportation8 USC 1324$33,875CBP TexasYes
CurrencyProceeds of Unlawful Activity18 USC 981, 1956, 1961, 1952, 1957$20,650USPIS/US Immigration and Customs Enforcement (ICE)Yes
2007 Mercedes BenzAlien Transportation8 USC 1324$3,250CBPYes
2018 Chevrolet MalibuAlien Transportation8 USC 1324$6,721CBP AZYes
2015 Chevrolet SilveradoAlien Transportation8 USC 1324$33,275CBPYes
2010 Chevrolet CamaroAlien Transportation8 USC 1324$12,138CBPYes
2017 Chevrolet SSAlien Transportation8 USC 1324$37,500CBPYes
2022 Honda Civic SportAlien Transportation8 USC 1324$28,050CBPYes
2022 Hyundai Ioniq SE HybridAlien Transportation8 USC 1324$26,375CBPYes
CurrencyFailure to Report31 USC 5332, 5317, 5316, 5324$16,695CBP Via De La AmistadYes
2023 Honda Civic TouringAlien Transportation8 USC 1324$29,650CBPYes
2011 Toyota PriusAlien Transportation8 USC 1324$5,625CBPYes
2021 Nissan Sentra SVAlien Transportation8 USC 1324$26,215CBPYes
2006 Chrysler 300Alien Transportation8 USC 1324$1,020CBPYes
2020 Range RoverAlien Transportation8 USC 1324$75,000CBPYes
2017 Chevrolet CruzeAlien Transportation8 USC 1324$9,999CBP ImperialYes
2021 Toyota Corolla SEAlien Transportation8 USC 1324$21,175CBPYes
2014 Toyota Camry LEAlien Transportation8 USC 1324$12,500CBPYes
2012 Nissan SentraDrugs19 USC 1595$5,950CBP Via De La AmistadYes
2014 Honda Civic LXAlien Transportation8 USC 1324$11,500CBPYes
2022 Kia Stinger GT-LineAlien Transportation8 USC 1324$33,425CBPYes
2016 BMW 320iAlien Transportation8 USC 1324$11,475CBP ImperialYes
2017 Toyota Corolla LEAlien Transportation8 USC 1324$12,375CBPYes
2023 Honda Accord EXAlien Transportation8 USC 1324$29,610CBPYes
2008 BMW M3Alien Transportation8 USC 1324$13,763CBPYes
2018 Honda Civic LXAlien Transportation8 USC 1324$12,650CBPYes
2018 Mazda CX-5Drugs19 USC 1595, 21 USC 881, 952$14,961CBP Via De La AmistadYes
2021 Honda CivicAlien Transportation8 USC 1324$26,900CBPYes
2016 Chevrolet SilveradoAlien Transportation8 USC 1324$23,215CBP AZYes
2020 Lexus NX300Alien Transportation8 USC 1324$33,575CBPYes
2020 Chevrolet TraverseAlien Transportation8 USC 1324$24,600CBPYes
2022 Toyota RAV4 SE HybridAlien Transportation8 USC 1324$35,650CBPYes
2020 Dodge DurangoAlien Transportation8 USC 1324$26,525CBP Via De La AmistadYes
2017 Chevrolet CamaroAlien Transportation8 USC 1324$15,600CBP ImperialYes
2018 Hyundai ElantraAlien Transportation8 USC 1324$12,700CBPYes
2020 Nissan SentraDrugs19 USC 1595, 21 USC 881, 952$12,600CBPYes
2019 Toyota CamryAlien Transportation8 USC 1324$19,550CBP ImperialYes
2013 Audi A5Alien Transportation8 USC 1324$13,750CBPYes
2017 Honda CR-VAlien Transportation8 USC 1324$21,250CBPYes
2017 Nissan SentraAlien Transportation8 USC 1324$3,029CBP Via De La AmistadYes
2022 Hyundai ElantraAlien Transportation8 USC 1324$22,450CBP TexasYes
2021 Honda Accord Sport Special EditionAlien Transportation8 USC 1324$28,875CBPYes
2023 Kia ForteAlien Transportation8 USC 1324$19,000CBPYes
2009 Cadillac Escalade HybridAlien Transportation8 USC 1324$9,725CBPYes
2020 Honda AccordAlien Transportation (Conspiracy)8 USC 1324$26,725CBPYes
PenaltyRemission or Mitigation of Penalty19 USC 1618, 1623$5,000CBP Via De La AmistadYes
2021 Honda Accord Sport Special EditionAlien Transportation8 USC 1324$29,250CBPYes
2019 Dodge Ram 1500Alien Transportation8 USC 1324$26,075CBP ImperialYes
2019 Honda AccordAlien Transportation8 USC 1324$21,575CBPYes
2021 Jeep Wrangler RubiconAlien Transportation8 USC 1324$42,950CBPYes
2019 Honda Civic EXAlien Transportation8 USC 1324$19,375CBPYes
2013 Ford F-150 FX4Alien Transportation8 USC 1324$17,475CBPYes
2018 Honda AccordAlien Transportation8 USC 1324$23,125CBPYes
2016 Volkswagen PassatAlien Transportation8 USC 1324$7,700CBP Via De La AmistadYes
2009 Lexus IS250Alien Transportation8 USC 1324$8,500CBPYes
2019 Ram 1500 Big HornAlien Transportation8 USC 1324$29,850CBPYes
2014 Acura ILXAlien Transportation8 USC 1324$9,525CBPYes
2018 Chevrolet MalibuNarcotic Drugs49 USC 80303, 80302$12,625CBP TexasYes
2022 Toyota HighlanderFailure to Report31 USC 5317, 31 USC 5316, 19 USC 1595$42,575CBP Via De La AmistadYes
2019 Alfa Romeo StelvioAlien Transportation8 USC 1324$25,625CBPYes
2020 Honda PilotAlien Transportation8 USC 1324$23,225CBPYes
2023 Toyota Tacoma TRD SportAlien Transportation8 USC 1324$36,550CBPYes
2016 BMW X1Alien Transportation8 USC 1324$13,725CBP TexasYes
2013 Honda Civic LXAlien Transportation8 USC 1324$4,900CBPYes
2018 Mercedes-Benz C200Alien Transportation8 USC 1324$15,650CBPYes
2006 Lexus Sedan IS350Alien Transportation8 USC 1324$1,835CBP ImperialYes
Tesla Model 3Alien Transportation8 USC 1324$37,991CBPYes
2017 Ford Explorer XLTAlien Transportation (Conspiracy)8 USC 1324$17,875CBPYes
2017 Chevrolet TahoeAlien Transportation8 USC 1324$33,550CBPYes
2017 Toyota CorollaAlien Transportation8 USC 1324$15,650CBPYes
2016 BMW M235iAlien Transportation8 USC 1324$20,125CBPYes
2020 Infiniti Q50Alien Transportation8 USC 1324$24,525CBPYes
CurrencyControlled Substances21 USC 881, 18 USC 981, 18 USC 1956, 18 USC 1961$78,036CBP MNYes
CurrencySuspicion21 USC 881$20,900USPISYes
2005 Toyota 4Runner SR5Alien Transportation8 USC 1324$2,245CBPYes
2017 Chevrolet Tahoe LTAlien Transportation (Conspiracy)8 USC 1324$26,300CBPYes
2023 Dodge Charger R/TAlien Transportation8 USC 1324$38,075CBPYes
2015 Chevrolet Silverado LTAlien Transportation8 USC 1324$22,550CBPYes
2019 Jeep CherokeeAlien Transportation8 USC 1324$15,000CBPYes
2016 Dodge DurangoAlien Transportation8 USC 1324$18,700CBPYes
2019 Volkswagen Jetta GLIAlien Transportation8 USC 1324$17,175CBPYes
2023 Toyota Camry LEAlien Transportation8 USC 1324$24,925CBPYes
2009 Lexus RX350Alien Transportation8 USC 1324$7,913CBPYes
2017 BMW 540iAlien Transportation8 USC 1324$18,850CBPYes
2015 Chrysler 200Alien Transportation8 USC 1324$6,075CBPYes
2016 PTRB TractorControlled Substances19 USC 1595, 21 USC 881, 952$10,000CBP Via De La AmistadYes
2007 Reit TrailerControlled Substances19 USC 1595, 21 USC 881, 952$4,000CBP Via De La AmistadYes
PenaltyControlled Substances19 USC 1595, 1497$25,863CBP Via De La AmistadYes
2024 Honda HR-V SportAlien Transportation8 USC 1324$26,200CBPYes
2021 Toyota TacomaAlien Transportation8 USC 1324$35,325CBPYes
2017 Nissan SentraAlien Transportation8 USC 1324$7,575CBP ImperialYes
3 Rolex Watches, 1 Vacheron Constantin Watch, & 1 Hublot WatchFailure to File Electronic Export Information (EEI)19 USC 1595$709,094CBP Via De La AmistadYes
3 Rolex Watches & 1 Cartier WatchFailure to File Electronic Export Information (EEI)19 USC 1595$70,000CBP Via De La AmistadYes
5 Rolex WatchesFailure to File Electronic Export Information (EEI)19 USC 1595$201,649CBP Via De La AmistadYes
3 Cartier Watches & 1 Hublot WatchFailure to File Electronic Export Information (EEI)19 USC 1595$139,025CBP Via De La AmistadYes
2008 Jeep WranglerAlien Transportation8 USC 1324$4,100CBPYes
2018 Infiniti Q50Alien Transportation8 USC 1324$20,050CBPYes
2019 Kia Optima SAlien Transportation8 USC 1324$15,025CBPYes
2013 Honda Accord EXAlien Transportation8 USC 1324$7,200CBPYes
2019 Corolla LEAlien Transportation8 USC 1324$14,050CBPYes
2016 Subaru WRXAlien Transportation8 USC 1324$16,125CBPYes
2021 Toyota TacomaDrugs19 USC 1595,21 USC 881, 952$27,100CBP Via De La AmistadYes
2012 Volkswagen TiguanAlien Transportation8 USC 1324$6,475CBPYes
2018 Chevrolet Silverado 1500Alien Transportation8 USC 1324$27,550CBPYes
2010 GMC Yukon SLTAlien Transportation8 USC 1324$9,575CBPYes
2023 Dodge ChallengerAlien Transportation8 USC 1324$30,911CBP TexasYes
2023 Jeep Grand CherokeeDrugs19 USC 1595, 19 USC 1497, 21 USC 952, 19 USC 1594$53,224CBP Via De La AmistadYes
2022 Toyota CamryDrugs49 USC 80303, 49 USC 80302$20,425CBPYes
2023 Chrysler 300Alien Transportation8 USC 1324$32,350CBPYes
2017 Ford F450Coercion and Enticement for Interstate Travel to Engage in Illegal Sexual Activity18 USC 981, 18 USC 1956, 18 USC 1961, 18 USC 2422$60,883CBP WAYes
2016 Honda AccordAlien Transportation8 USC 1324$10,575CBP AZYes
2020 Chevrolet TraverseAlien Transportation8 USC 1324$22,450CBPYes
2022 Honda HR-VAlien Transportation8 USC 1324$19,625CBPYes
2017 Subaru BRZAlien Transportation8 USC 1324$17,775CBPYes
2021 Hyundai Santa FeAlien Transportation8 USC 1324$25,625CBPYes
2022 Honda AccordAlien Transportation8 USC 1324$23,450CBP AZYes
2021 Honda CR-VAlien Transportation (Conspiracy)8 USC 1324$21,700CBPYes
2017 Ford F150Alien Transportation8 USC 1324$25,150CBPYes
2024 Jeep Wrangler 4XE Sport SAlien Transportation8 USC 1324$49,995CBPYes
2009 Nissan MSVAlien Transportation8 USC 1324$1,000CBP AZYes
2010 Dodge Ram 1500Alien Transportation (Conspiracy)8 USC 1324$4,475CBPYes
2021 Nissan SentraAlien Transportation8 USC 1324$20,675CBPYes
BMW 335iAlien Transportation8 USC 1324$10,375CBPYes
2015 Jeep Grand Cherokee LaredoAlien Transportation8 USC 1324$9,600CBPYes
2020 Jeep Grand CherokeeAlien Transportation8 USC 1324$26,275CBPYes
2015 BMW 320iAlien Transportation8 USC 1324$3,215CBPYes
2017 Cadillac XT5Alien Transportation8 USC 1324$18,000CBP TexasYes
2008 BMW X5Alien Transportation (Conspiracy)8 USC 1324$3,312CBPYes
2023 Ford F-150Alien Transportation (Conspiracy)8 USC 13124$43,950CBP AZYes
2022 Toyota CamryControlled Substances19 USC 1595, 21 USC 881, 21 USC 952$21,225CBP Via De La AmistadYes
2019 Nissan Kicks SVAlien Transportation8 USC 1324$13,950CBPYes
2007 Honda CivicAlien Transportation8 USC 1324$5,762CBPYes
2023 Nissan SentraAlien Transportation8 USC 1324$21,450CBPYes
PenaltyFailure to Report19 USC 1433, 19 USC 1436$5,000CBP Via De La AmistadYes
2017 Ford Escape EcoboostAlien Transportation8 USC 1324$7,000CBPYes
Cryptocurrency (Bitcoin)Fraud18 USC 982, 28 USC 2461$146,279CASDYes
CurrencyControlled Substances11370.9(C) HS$60,000Fontana PDYes
2020 Jeep Grand CherokeeAlien Transportation8 USC 1324$26,275CBPYes
2019 Chevrolet TraverseAlien Transportation8 USC 1324$18,525CBPYes
2023 Nissan KicksAlien Transportation8 USC 1324$25,500CBPYes
2018 Mercedes-Benz C520Alien Transportation8 USC 1324$16,100CBPYes
2020 Honda Ridgeline RTLAlien Transportation8 USC 1324$28,030CBP Via De La AmistadYes
48,9 GR Tramadol (240 Tablets)- Weight Loss PillsControlled Substances19 USC 1595, 21 USC 952, 19 USC 1497$624CBP Via De La AmistadYes
2016 Ford MustangAlien Transportation8 USC 1324$10,050CBPYes
2001 Ford F250Alien Transportation8 USC 1324$11,250CBPYes
2013 Ford Explorer XLTAlien Transportation8 USC 1324$8,300CBPYes
2021 Honda CivicAlien Transportation8 USC 1324$20,275CBP AZYes
2004 Toyota Tundra SR5 TRD Off-RoadAlien Transportation8 USC 1324$13,375CBPYes
2014 BMW 550iAlien Transportation8 USC 1324$12,375CBPYes
2017 Kenworth T680Controlled Substances21 USC 881, 49 USC 80303, 49 USC 80302$31,688CBP TexasYes
2022 Toyota Camry XSEAlien Transportation8 USC 1324$29,000CBPYes
2019 Silver Ram 1500 HEMIAlien Transportation8 USC 1324$50,000CBP AZYes
2011 Nissan Titan SVAlien Transportation8 USC 1324$10,388CBPYes
2014 Honda PilotAlien Transportation8 USC 1324$5,775CBPYes
CurrencyFailure to Report31 USC 5317, 5316, 5324$42,201CBP Via De La AmistadYes
2016 Honda CivicDrugs19 USC 1959, 21 USC 881, 21 USC 952$8,875CBPYes
2007 Chevrolet TahoeAlien Transportation8 USC 1324$7,388CBPYes
2021 Chevrolet ColoradoAlien Transportation8 USC 1324$28,775CBP TexasYes
2019 Chevrolet Silverado 2500HDAlien Transportation (Conspiracy)8 USC 1324$33,825CBP TexasYes
2015 Jeep Cherokee Altitude Laredo EAlien Transportation8 USC 1324$9,600CBPYes
2022 Chevrolet Silverado 1500 CustomAlien Transportation8 USC 1324$33,675CBPYes
2018 Toyota Camry Hybrid SXEAlien Transportation8 USC 1324$19,250CBPYes
2013 Lexus GS350Transportation of Aliens8 USC 1324$5,720CBPYes
2020 Chevrolet Silverado 3500 High CountryAlien Transportation8 USC 1324$53,725CBPYes
2014 Chevy CamaroAlien Transportation8 USC 1324$7,175CBPYes
2015 Volkswagen PassatAlien Transportation8 USC 1324$8,075CBPYes
2022 Lexus NX350Alien Transportation8 USC 1324$28,050CBPYes
PenaltyFailure to present for inspection19 USC 1433, 1436$5,000CBP Via De La AmistadYes
Currency (USD & MXP)Failure to Report31 USC 5317, 31 USC 5324, 31 USC 5332, 31 USC 5317, 31 USC 5316$13,602CBP Via De La AmistadYes
2011 Dodge ChargerBringing in Aliens8 USC 1324$5,375CBP Via De La AmistadYes
2019 Toyota TacomaDrugs21 USC 881, 18 USC 983$30,425DEAYes
2006 Chevrolet SilveradoAlien Transportation8 USC 1324$6,600CBPYes
2004 Toyota Tacoma PrerunnerAlien Transportation8 USC 1324$11,950CBPYes
2015 BMW X3Controlled Substances19 USC 1595, 21 USC 881$3,600CBP TexasYes
2024 Hyundai ElantraAlien Transportation8 USC 1324$20,525CBP AZYes
2021 Chevrolet Silverado Pickup 1500Alien Transportation8 USC 1324$35,725CBPYes
2015 Nissan AltimaAlien Transportation (Conspiracy)8 USC 1324$3,100CBPYes
2024 Subaru OutbackAlien Transportation8 USC 1324$43,000CBPYes
2024 Toyota TundraAlien Transportation8 USC 1324$56,125CBP AZYes
2018 Nissan RogueAlien Transportation8 USC 1324$9,300CBPYes
2016 Dodge RamAlien Transportation (Conspiracy)8 USC 1324$16,600CBPYes
2018 Ford ExplorerAlien Transportation8 USC 1324$14,475CBPYes
2023 Dodge ChallengerAlien Transportation8 USC 1324$23,925CBPYes
2019 Nissan KicksAlien Transportation8 USC 1324$14,325CBPYes
2024 Honda CivicNarcotic Drugs49 USC 80303, 49 USC 80302$26,150CBP AZYes
2019 Toyota TacomaAlien Transportation8 USC 1324$31,794CBPYes
2023 Tesla Model X PLAIDAlien Transportation8 USC 1324$75,225CBPYes
CurrencyConducting a Financial Transaction Involving Property That is From the Proceeds of a Specified Unlawful Activity18 USC 981, 18 USC 1956$1,400CBP MiamiYes
2022 Honda Civic SportAlien Transportation8 USC 1324$18,300CBPYes
2016 Ford F-150 & 407C Refrigerant 11.3 KG/25 LBSFailure to declare19 USC 1497, 19 USC 1595, & 10 USC 1202$22,500CBP TexasYes
2022 Honda AccordAlien Transportation8 USC 1324$21,225CBPYes
2015 Toyota Rav4Alien Transportation8 USC 1324$11,500CBPYes
2020 Nissan PathfinderAlien Transportation8 USC 1324$18,375CBPYes
2018 Honda CivicAlien Transportation8 USC 1324$14,366CBPYes
2021 Mazda CX-5Harboring of Aliens8 USC 1324$16,150CBPYes
2016 Honda HR-VAlien Transportation8 USC 1324$11,950CBPYes
2020 Honda Civic SportAlien Transportation (Conspiracy)8 USC 1324$13,025CBPYes
2014 Dodge DurangoAlien Transportation8 USC 1324$9,750CBPYes
2007 Chevrolet TahoeAlien Transportation8 USC 1324$3,825CBPYes
2021 Dodge ChargerAlien Transportation8 USC 1324$36,953CBPYes
2016 Chevrolet TraverseAlien Transportation8 USC 1324$6,850CBP Via De La AmistadYes
2024 Toyota Sienna XLE HybridAlien Transportation8 USC 1324$38,500CBPYes
2015 Honda CivicAlien Transportation8 USC 1324$9,325CBPYes
2019 Jeep Cherokee LatitudeAlien Transportation8 USC 1324$11,550CBPYes
2018 Toyota Camry LEAlien Transportation (Conspiracy)8 USC 1324$12,800CBPYes
2007 Chevolet SilveradoAlien Transportation8 USC 1324$7,463CBP ImperialYes
2024 Infiniti Q50Alien Transportation8 USC 1324$44,000CBPYes
2018 Acura TLXAlien Transportation8 USC 1324$11,675CBPYes
2017 Volkswagen PassatAlien Transportation8 USC 1324$8,325CBP AZYes
2022 Toyota CamryAlien Transportation8 USC 1324$27,525CBP Via De La AmistadYes
CurrencyConcealed Bulk Cash/Export31 USC 5332$36,500CBPYes
CurrencyFailure to Report31 USC 5317, 5332$24,072CBPYes
CurrencyFailure to Report31 USC 5317, 5316$12,938CBP Via De La AmistadYes
CurrencyProceeds of Unlawful Activity18 USC 981, 1956, 1961$29,350CBP NYYes
2010 Toyota PriusAlien Transportation8 USC 1324$7,325CBPYes
2019 Audi A6Alien Transportation8 USC 1324$21,650CBP VTYes
2010 Toyota HighlanderAlien Transportation8 USC 1324$8,575CBPYes
2021 Chevrolet SilveradoAlien Transportation8 USC 1324$48,670CBP El Paso TXYes
2012 Honda OdysseyAlien Transportation8 USC 1324$8,000CBP TXYes
2019 Volkswagen GolfAlien Transportation8 USC 1324$23,300CBPYes
2016 Chevrolet SilveradoAlien Transportation8 USC 1324$15,025CBPYes
2024 Honda Civic SportAlien Transportation8 USC 1324$27,500CBPYes
2018 Chevrolet Malibu LTAlien Transportation8 USC 1324$7,650CBPYes
2018 Mercedes AMG GLE 43Alien Transportation8 USC 1324$30,200CBPYes
2023 Tesla Model 3Alien Transportation8 USC 1324$20,300CBPYes
2024 Honda CR-VAlien Transportation8 USC 1324$32,775CBPYes
2014 Toyota TacomaAlien Transportation8 USC 1324$14,275CBPYes
2023 Jeep WagoneerAlien Transportation8 USC 1324$53,503CBP Via De La AmistadYes
2013 Mercedes-Benz C250Alien Transportation8 USC 1324$7,050CBPYes
2023 Hyundai SonataAlien Transportation8 USC 1324$19,025CBPYes
2017 Ford F-150 XLTAlien Transportation8 USC 1324$15,750CBPYes
2024 Dodge Ram 1500Alien Transportation8 USC 1324$61,646CBPYes
2011 Lexus ESAlien Transportation8 USC 1324$8,762CBPYes
2017 Honda PilotAlien Transportation (Conspiracy)8 USC 1324$20,625CBPYes
2024 Honda Civic SportAlien Transportation8 USC 1324$23,850CBPYes
2013 Chevrolet Silverado 1500Alien Transportation8 USC 1324$10,200CBPYes
2020 BMW 330iAlien Transportation8 USC 1324$20,985CBPYes
2018 Jeep Grand CherokeeAlien Transportation8 USC 1324$17,200CBPYes
2017 Dodge DurangoAlien Transportation8 USC 1324$14,200CBPYes
2015 Toyota Sienna XLEAlien Transportation8 USC 1324$12,925CBPYes
2024 Nissan AltimaAlien Transportation8 USC 1324$29,059CBPYes
2024 Tesla YBringing in Aliens (Including Ports of Entry)8 USC 1324$34,200CBP Via De La AmistadYes
2023 Honda AccordAlien Transportation (Conspiracy)8 USC 1324$24,525CBPYes
2019 Subaru ForesterBringing in Aliens (Including Ports of Entry)8 USC 1324$12,500CBP Nogales AZYes
2015 Toyota CorollaDrugs19 USC 1595, 21 USC 881, 952$9,150CBP Via De La AmistadYes
2019 GMC Yukon XL DenaliAlien Transportation8 USC 1324$34,075.00CBP Via De La AmistadYes
2024 Toyota Prius XLEAlien Transportation8 USC 1324$31,325.00CBPYes
2021 Toyota CamryDrugs49 USC 80303, 80302$18,750.00CBPYes
2022 Chevrolet MalibuAlien Transportation (Conspiracy)8 USC 1324$16,275.00CBPYes